AgroSAG, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AgroSAG"
Registration number, date 43603047776, 31.05.2011
VAT number None (excluded 17.03.2020) Europe VAT register
Register, date Commercial Register, 31.05.2011
Legal address Eduarda Veidenbauma iela 17, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.03
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 26.04.2016 28.04.2016

Apply information changes

"AgroSAG", SIA

Eduarda Veidenbauma 17, Jelgava LV-3001 Check address owners

Agroķīmija, mēslošanas līdzekļi

http://www.agrosag.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (451.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (478.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (257.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (183.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (160.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (98.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
SAG 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014. DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013. DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 31.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Protokols bilancei 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 121.25 KB 28.04.2016 26.04.2016 3

Amendments to the Articles of Association

 TIF 37.93 KB 06.03.2015 09.02.2015 1

Articles of Association

 TIF 103.66 KB 06.03.2015 09.02.2015 2

Regulations for the increase/reduction of the equity

 TIF 57.83 KB 06.03.2015 09.02.2015 1

Shareholders’ register

TIF 105.38 KB 06.03.2015 09.02.2015 2

Shareholders’ register

TIF 117.54 KB 06.03.2015 09.02.2015 2

Amendments to the Articles of Association

 TIF 37.42 KB 06.03.2015 02.02.2015 1

Articles of Association

 TIF 39.95 KB 06.03.2015 02.02.2015 1

Shareholders’ register

TIF 41 KB 08.03.2013 04.03.2013 1

Articles of Association

 TIF 16.54 KB 01.06.2011 27.05.2011 1

Memorandum of Association

 TIF 16.32 KB 01.06.2011 27.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 53.16 KB 28.04.2016 28.04.2016 2

Application

 TIF 156.04 KB 28.04.2016 26.04.2016 4

Consent of a member of the Board / executive director

 TIF 36.08 KB 28.04.2016 26.04.2016 2

Protocols/decisions of a company/organisation

 TIF 51.05 KB 28.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 124.11 KB 06.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 135.14 KB 06.03.2015 04.03.2015 2

Application

 TIF 227.5 KB 06.03.2015 13.02.2015 2

Application

 TIF 248.17 KB 06.03.2015 13.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 42.54 KB 06.03.2015 09.02.2015 1

Protocols/decisions of a company/organisation

 TIF 120.78 KB 06.03.2015 09.02.2015 2

Protocols/decisions of a company/organisation

 TIF 49.91 KB 06.03.2015 02.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 202.87 KB 08.03.2013 07.03.2013 2

Consent of a member of the Board / executive director

 TIF 199.01 KB 08.03.2013 05.03.2013 2

Application

 TIF 292.7 KB 08.03.2013 04.03.2013 3

Protocols/decisions of a company/organisation

 TIF 36.06 KB 08.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.72 KB 01.06.2011 31.05.2011 2

Registration certificates

 TIF 65.16 KB 01.06.2011 31.05.2011 1

Announcement regarding the legal address

 TIF 6.97 KB 01.06.2011 27.05.2011 1

Application

 TIF 103.27 KB 01.06.2011 27.05.2011 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register